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GLOBAL SYSTEM TECHNOLOGY LIMITED

Company number 04113303

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
21 Aug 2019	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
21 May 2019	LIQ13	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 12 pages (12 pages)
20 May 2019	LIQ03	Liquidators' statement of receipts and payments to 6 March 2019	View PDF Liquidators' statement of receipts and payments to 6 March 2019 - link opens in a new window - 12 pages (12 pages)
25 Jun 2018	AD03	Register(s) moved to registered inspection location 1st Floor Ash House Littleton Road Ashford TW15 1TZ	View PDF Register(s) moved to registered inspection location 1st Floor Ash House Littleton Road Ashford TW15 1TZ - link opens in a new window - 1 page (1 page)
25 Jun 2018	AD02	Register inspection address has been changed to 1st Floor Ash House Littleton Road Ashford TW15 1TZ	View PDF Register inspection address has been changed to 1st Floor Ash House Littleton Road Ashford TW15 1TZ - link opens in a new window - 2 pages (2 pages)
23 Mar 2018	AD01	Registered office address changed from Littleton Road Ashford Middlesex TW15 1TZ to Hill House 1 Little New Street London EC4A 3TR on 23 March 2018	View PDF Registered office address changed from Littleton Road Ashford Middlesex TW15 1TZ to Hill House 1 Little New Street London EC4A 3TR on 23 March 2018 - link opens in a new window - 2 pages (2 pages)
20 Mar 2018	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
20 Mar 2018	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 7 pages (7 pages)
20 Mar 2018	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2018-03-07	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2018-03-07 - link opens in a new window - 1 page (1 page)
16 Jan 2018	CC04	Statement of company's objects	View PDF Statement of company's objects - link opens in a new window - 2 pages (2 pages)
11 Jan 2018	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
11 Jan 2018	SH19	Statement of capital on 11 January 2018 GBP 1.00	View PDF Statement of capital on 11 January 2018 GBP 1.00 - link opens in a new window - 3 pages (3 pages)
11 Jan 2018	CAP-SS	Solvency Statement dated 10/01/18	View PDF Solvency Statement dated 10/01/18 - link opens in a new window - 1 page (1 page)
11 Jan 2018	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 1 page (1 page)
06 Nov 2017	CS01	Confirmation statement made on 29 October 2017 with no updates	View PDF Confirmation statement made on 29 October 2017 with no updates - link opens in a new window - 3 pages (3 pages)
06 Sep 2017	TM01	Termination of appointment of Kris Somers as a director on 5 September 2017	View PDF Termination of appointment of Kris Somers as a director on 5 September 2017 - link opens in a new window - 1 page (1 page)
06 Sep 2017	TM01	Termination of appointment of Vaclav Malimanek as a director on 5 September 2017	View PDF Termination of appointment of Vaclav Malimanek as a director on 5 September 2017 - link opens in a new window - 1 page (1 page)
06 Sep 2017	AP01	Appointment of Mr John Anthony Robinson as a director on 5 September 2017	View PDF Appointment of Mr John Anthony Robinson as a director on 5 September 2017 - link opens in a new window - 2 pages (2 pages)
06 Sep 2017	AP01	Appointment of Mr Christian Bruno Jean Idczak as a director on 5 September 2017	View PDF Appointment of Mr Christian Bruno Jean Idczak as a director on 5 September 2017 - link opens in a new window - 2 pages (2 pages)
03 Aug 2017	MAR	Re-registration of Memorandum and Articles	View PDF Re-registration of Memorandum and Articles - link opens in a new window - 11 pages (11 pages)
03 Aug 2017	CERT10	Certificate of re-registration from Public Limited Company to Private	View PDF Certificate of re-registration from Public Limited Company to Private - link opens in a new window - 1 page (1 page)
03 Aug 2017	RESOLUTIONS	Resolutions RES02 ‐ Resolution of re-registration	View PDF Resolutions RES02 ‐ Resolution of re-registration - link opens in a new window - 1 page (1 page)
03 Aug 2017	RR02	Re-registration from a public company to a private limited company	View PDF Re-registration from a public company to a private limited company - link opens in a new window - 2 pages (2 pages)
10 Jul 2017	AA	Full accounts made up to 31 December 2016	View PDF Full accounts made up to 31 December 2016 - link opens in a new window - 20 pages (20 pages)
01 Nov 2016	CS01	Confirmation statement made on 29 October 2016 with updates	View PDF Confirmation statement made on 29 October 2016 with updates - link opens in a new window - 5 pages (5 pages)

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